Tim Burke Email and Phone Number
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Experienced risk manager with a proven track record in the financial services industry, specializing in the development and implementation of enterprise risk management (ERM) frameworks. I am skilled in designing comprehensive strategies that identify, assess, and mitigate risks across various business functions. With a deep understanding of regulatory requirements and a proactive approach to risk governance, I help organizations build resilient risk management systems that align with their strategic objectives. My expertise includes working with cross-functional teams to embed risk culture, optimize business planning, and ensure regulatory compliance in fast-paced, dynamic environments.
Citi
View- Website:
- citigroup.com
- Employees:
- 196387
-
Senior Vice President - Enterprise Risk Policy OfficerCitiFlorida, United States
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Senior Vice President, Risk Framework And PolicyCiti Mar 2023 - PresentNew York, New York, Us
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Lead Risk Analyst, Bank Risk Appetite Adherence Metrics And ReportingUsaa Feb 2023 - Mar 2023San Antonio, Texas, Us -
Lead Risk Analyst, Regulatory Quality ControlsUsaa Jul 2020 - Feb 2023San Antonio, Texas, UsProvide effective challenge on key risk indicators, risk assessments, and internal controlsDraft responses to regulatory inquiriesConduct quality control reviews on executive, board, and regulatory deliverablesSubject matter expert on anti-money laundering and fraud controls
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Senior Compliance Risk Manager, Policy GovernanceUsaa Sep 2018 - Jul 2020San Antonio, Texas, UsDesign, implement, and manage policy governance processes
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Vice President, ComplianceCiti Dec 2016 - Sep 2018New York, New York, UsDraft policies and procedures to adhere to regulatory agencies; Ensure business adheres to compliance policies
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Assistant Vice President, Compliance TechnologyCiti May 2014 - Dec 2016New York, New York, UsAnalyze data and perform metrics to ensure compliance with regulations.Collaborate with other work groups to develop and implement new anti-money laundering transaction monitoring solutionsDraft business solutions and present findings to senior managementProvide feedback and insights to senior managementLead the business planning and workflow process for workgroupDraft business requirements documentsFacilitate end to end process for implementation of technology based solutions to AML transaction monitoringServe as subject matter expert for retail broker dealer, corporate and investment banking, commercial cards, institutional bank, and retail bank
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Compliance Investigations AnalystCiti Nov 2012 - May 2014New York, New York, Us
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Instructor/Youth DirectorDiocese Of St. Petersburg May 2008 - Jun 2012UsAugust 2011 - June 2012Instructor: Cathedral School of St. Jude the Apostle.Plan, develop and implement a comprehensive educational curriculum for students in 6th through 8th gradesManage behavior issues of studentsCoordinate before school and after school educational activities for students and facultyMay 2008 - June 2011Youth Director: St. Luke the Evangelist/St. Michael the ArchangelFacilitate the youth leadership team, which is responsible for planning, implementing, and evaluating a comprehensive youth activity program.Coordinate the recruitment, training, support, and evaluation of volunteers within the youth activity program.Design and implement training and learning activities.Plan, develop and conduct fund raising activities.Coordinate and manage projects and events on both small and large scale.Conduct marketing activities for the youth activity program and other events.Prepare and monitor annual budget.Accomplishments:Built a successful youth activity program from the ground up into a thriving and active program.Successfully coordinated the marketing and implementation of large scale events.Managed projects within budget and deadlines. -
Financial AdvisorEdward Jones Mar 2005 - Oct 2007St. Louis, Mo, UsDeveloped and nurtured relationships with individuals and business owners in community in order to help them with their financial needs.Looked for sales opportunities with existing and prospective clients.Analyzed client and prospect portfolios and financial needs. Make recommendations to help them accomplish their financial goals.Educated clients and prospects about different investments strategies and products.Managed the operations of branch office and coach and develop branch staff. AccomplishmentsDeveloped and implemented financial planning strategies in branch office and trained branch staff on how to implement strategies into the business.Completed Branch Effectiveness Training Workshop to strengthen operations of branch office.Built a client base of 200 accounts from scratch and managed assets of 37 million dollars.Taught budgeting classes in the community for various organizations. -
Retail ManagerOffice Depot Apr 2003 - Mar 2005Boca Raton, Florida, Us -
Operations ManagerAmc Theatres Apr 1999 - Apr 2003 -
Retail ManagerBarnes & Nobles Bookstore Aug 1996 - Apr 1999 -
Retail ManagerBlockbuster Nov 1993 - Aug 1996Denver, Colorado, Us
Tim Burke Skills
Tim Burke Education Details
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University Of South FloridaLiterature -
Saint Leo UniversityMba In Accounting
Frequently Asked Questions about Tim Burke
What company does Tim Burke work for?
Tim Burke works for Citi
What is Tim Burke's role at the current company?
Tim Burke's current role is Senior Vice President - Enterprise Risk Policy Officer.
What is Tim Burke's email address?
Tim Burke's email address is ti****@****saa.com
What is Tim Burke's direct phone number?
Tim Burke's direct phone number is +134750*****
What schools did Tim Burke attend?
Tim Burke attended University Of South Florida, Saint Leo University.
What skills is Tim Burke known for?
Tim Burke has skills like Training, Leadership, Project Management, Risk Management, Coaching, Time Management, Data Analysis, Project Planning, Anti Money Laundering, Data Mining, Fraud Detection, Bank Secrecy Act.
Who are Tim Burke's colleagues?
Tim Burke's colleagues are Lei Liu, Prasad V V H K, Jocelyn Miranda, Leo Wang, Tamara Wayne, Shreya Puri, Tashiba Sorrells.
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